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About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

TOPIATO

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.topiato.com/

Website

Rating Index

Regulation 2.69 Tech 4.32 Reputation 1.80 Business 6.59 Risk Control 0.00
1.21

Contact

http://www.topiato.com/
12B Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL,UK
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • The WikiFX cloud system has detected an excessive number of complaints against this broker, leading to its placement on the WikiFX Complaint Blacklist. Please be aware of the high risk.
4

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
TOPIATO MARKET LTD (UK)
Email
support@topiato.com
Address
12B Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL,UK
笑笑79948

笑笑79948

Unverified

Hong Kong

I have been deceived for 303000 by Wang Jie, Zhao Qiang, Guo Peipei, Zhang Feng. They are all liars and fraud groups that cannot withdraw. All the people within the group are shills and only the leader is a real person who has been deceived. Now they have absconded and can't login the website of the lecture Q1484602576

FX2547776582

FX2547776582

Unverified

United States

After 2 months they aren’t responsive to my request to take money out and I have now sent out complains . Topiato is only interested when you are placing money in your account, the moment you don't have any more money to add they stop sending their signals and information

FX695459

FX695459

Unverified

United States

They asked me to match another deposit with the same amount in the form of a bonus, but I didn't realize this was a scam until the Assetsclaimback/com group made me realize I was being taken advantage of and put together a case, which helped me recover my deposit from this dishonest trading company. I lost my money from the recommendation on the first day. Ingoinvest only wants you to invest more money so they may receive a greater commission; they do not care if you lose your investment.

FX3677991397

FX3677991397

Unverified

United States

Do not trust this company especially if like me you know little about trading. They will take your money and won't let you withdraw it when you need to! It's as simple as that, I raised this issue with the FCA and fintrack/ org stating the broker as a scam to which effect my portfolio balance was returned to me Do not be pressured into ‘investing’ ever increasing amounts. You will not be investing, but gambling. The account ‘managers’ are not out to make money for you but to make money for themselves.

FX3456787502

FX3456787502

Unverified

Hong Kong

Four teachers: Wang Jie, Zhao Qiang, Zhang Feng, Guo Peipei, A shares + Bitcoin, using the recommended stock wash as an excuse. Tricked our funds into their homemade bitcoin exchange market, and emptied the funds entirely on the grounds of operational mistakes. Basically everyone in the group

FX3776898440

FX3776898440

Unverified

United States

Please save your money and don’t touch this company they took from me around 65,000 pounds they pretend to help and guide you but when you decide to leave they take all the money to themselves;

小胖花接Hermès Rolex

小胖花接Hermès Rolex

Unverified

Hong Kong

I was defrauded of 134,000, My friend was defrauded of 1.01 million We have reported the case and officially opened the case, and now we want to find the same as we were. Operate fake disks to defraud people for money

FX3406268700

FX3406268700

Unverified

Hong Kong

TOPIATO platform. Several teachers in the live room first analyzed Chinese stocks, and then induced to buy Bitcoin. The deposit is 76119.39, and the current balance is 74621.39. Today, the platform withdrawal website cannot be opened, and there is no response to the previous application for withdrawal. I hope to get help, thank you!

71
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模块说明(前端未翻译)

  • topiato.com
    34.102.136.180
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

Note: TOPIATO's official website: http://www.topiato.com/ is normally inaccessible. There are more than 70 pieces of TOPIATO exposure.

TOPIATO Information

TOPIATO is an unregulated brokerage company registered in the United Kingdom. Trade 200+ products including shares, currencies, metals, commodities, indices, and crypto. While the broker's official website has been closed, so traders cannot obtain more security information.

TOPIATO Information

Is TOPIATO Legit?

TOPIATO is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is TOPIATO Legit?
Is TOPIATO Legit?

Downsides of TOPIATO

  • Unavailable Website

TOPIATO's website is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since TOPIATO does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

TOPIATO is not regulated, which is less safe than a regulated one.

  • Withdrawal Difficulty

According to a report on WikiFX, several users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

Negative TOPIATO Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative TOPIATO Reviews on WikiFX

Exposure. Cannot withdraw/Scams

ClassificationUnable to Withdraw/Scams
Date2021-2022
Post CountryHong Kong, China/United States

You may visit: https://www.wikifx.com/en/comments/detail/202207151202908882.html https://www.wikifx.com/en/comments/detail/202207126672757463.html.

Conclusion

TOPIATO Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status indicates that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is TOPIATO safe and reliable?

TOPIATO exhibits a high-risk profile and cannot be considered a safe or reliable trading entity. The broker's WikiFX score is 1.49 out of 10, which is extremely low. Critically, TOPIATO operates entirely without valid regulatory licenses, meaning client funds lack the fundamental protections afforded by oversight from authorities like the FCA or ASIC. This absence of regulation is the primary factor in its poor safety rating.

04-05
United States

Is TOPIATO regulated?

No. According to its WikiFX profile, TOPIATO MARKET LTD (UK) holds no valid regulatory licenses for forex trading. Its regulatory status is listed as 'No Regulation', and no overseeing authority is associated with its operations. Trading with an unregulated entity carries significant inherent risks.

04-05
United States

What is the minimum deposit of TOPIATO?

The minimum deposit requirement for TOPIATO is not publicly disclosed. This lack of transparency regarding a fundamental account term is atypical of established brokers and can complicate initial evaluation for potential users.

04-05
United States

Does TOPIATO support MT4 or MT5?

Detailed platform information for TOPIATO is not explicitly listed. There is no publicly available data confirming support for industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5).

04-05
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com